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Violation Tracker Industry Summary Page

Industry: retailing
Penalty Total since 2000: $28,344,750,621
Number of Records: 6,335
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walgreens Boots Alliance$8,181,802,165150
CVS Health$6,821,977,801513
Walmart$5,605,330,269539
Kroger$1,620,520,861269
Sears$763,798,395216
Murphy USA$489,595,49151
Ahold Delhaize$303,794,22084
Foot Locker$301,361,12216
Home Depot$298,656,504314
TJX$253,700,20378

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$94,541
BATH & BODY WORKS, INC.Bath & Body Works, Inc.workplace safety or health violation2022OSHA$5,801
TRADER JOE'S EAST INC.Aldiworkplace safety or health violation2022OSHA$6,800
DOLGEN NEW YORK, LLCDollar Generalworkplace safety or health violation2022OSHA$118,316
TRADER JOE'S COMPANYAldiworkplace safety or health violation2022OSHA$5,850
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2022OSHA$21,000
THE STOP & SHOP SUPERMARKET COMPANY, LLCAhold Delhaizeworkplace safety or health violation2022OSHA$25,000
THE TJX COMPANIES, INCTJXworkplace safety or health violation2022OSHA$20,190
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLCDollar Generalworkplace safety or health violation2022OSHA$549,147
DOLGENCORP, LLC A/K/A DOLGEN, LLC D/B/A DOLLAR GENERAL STORE # 20635Dollar Generalworkplace safety or health violation2022OSHA$10,855
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$147,334
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$10,000
WAL-MART SUPERCENTER #2991Walmartworkplace safety or health violation2022OSHA$9,594
DOLLAR GENERAL STORE #04323Dollar Generalworkplace safety or health violation2022OSHA$11,162
DOLGEN, LLCDollar Generalworkplace safety or health violation2022OSHA$5,370
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2022OSHA$5,735
DOLGEN, LLCDollar Generalworkplace safety or health violation2022OSHA$10,740
VIRGINIA CVS PHARMACY LLCCVS Healthworkplace safety or health violation2022OSHA$6,275
DOLLAR GENERAL, LLCDollar Generalworkplace safety or health violation2022OSHA$12,276
KOHL'S, INC.Kohl'sworkplace safety or health violation2022OSHA$8,929
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$62,769
CARVANA, LLCCarvana Co.workplace safety or health violation2022OSHA$24,000
DOLLAR GENERAL, LLCDollar Generalworkplace safety or health violation2022OSHA$80,362
JEWEL FOOD STORES, INC. A DIVISION OF NEW ALBERTSON'S, L.P.Albertsons Companiesworkplace safety or health violation2022OSHA$5,890
TARGET CORPORATIONTargetworkplace safety or health violation2022OSHA$6,679
HOMEGOODS, INC.TJXworkplace safety or health violation2022OSHA$5,357
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$257,829
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$98,219
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$14,733
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$49,110
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$137,514
CVS PHARMACYCVS Healthworkplace safety or health violation2022OSHA$5,000
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$130,148
EUROMARKET DESIGNS, INC.Otto Groupworkplace safety or health violation2022OSHA$13,051
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$196,438
DOLLAR GENERAL CORPORATION/DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$265,177
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2022OSHA$6,600
WALGREEN EASTERN CO., INC.Walgreens Boots Allianceworkplace safety or health violation2022OSHA$15,625
DOLLAR GENERALDollar Generalworkplace safety or health violation2022OSHA$6,697
DOLLAR GENERALDollar Generalworkplace safety or health violation2022OSHA$7,366
TARGET CORPORATIONTargetworkplace safety or health violation2022OSHA$10,044
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$154,700
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$148,148
DOLGENCORP OF TEXAS, INC., A SUBSIDIARY OF DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$294,646
BEST BUY CO INC.Best Buyworkplace safety or health violation2022OSHA$15,625
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2022OSHA$7,255
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2022OSHA$18,000
TARGET CORPORATIONTargetworkplace safety or health violation2022OSHA$18,234
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$224,571
AMAZON FULFILLMENT SERVICESAmazon.comworkplace safety or health violation2022OSHA$6,696
WALMART INC. DBA DISTRIBUTION CENTERS - WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2022OSHA$14,733
DOLLAR GENERAL PARTNERSDollar Generalworkplace safety or health violation2022OSHA$77,000
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2022OSHA$132,000
COSTCO WHOLESALE CORP #781Costcoworkplace safety or health violation2022OSHA$7,905
FAMILY DOLLAR STORES OF TEXAS, LLCDollar Treeworkplace safety or health violation2022OSHA$206,259
WALMARTWalmartworkplace safety or health violation2022OSHA$5,500
ROSS STORES, INC.Ross Storesworkplace safety or health violation2022OSHA$34,475
MARSHALLS OF IL, LLCTJXworkplace safety or health violation2022OSHA$6,250
KROGER LIMITED PARTNERSHIP I DBA KROGERKrogerworkplace safety or health violation2022OSHA$5,975
FAMILY DOLLARDollar Treeworkplace safety or health violation2022OSHA$99,999
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$6,000
CAMPING WORLD RV SALES LLCCamping World Holdingsworkplace safety or health violation2022OSHA$25,410
KOHL'S DEPARTMENT STORES, INCKohl'sworkplace safety or health violation2022OSHA$24,695
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLCDollar Generalworkplace safety or health violation2022OSHA$477,969
QVC, INC.Qurate Retailenvironmental violation2022EPA$14,160
Home Depot U.S.A, IncHome Depothazardous waste violation2022EPA$285,363
Lowe's Home Centers, LLCLowe'shazardous waste violation2022EPA$141,730
Pilot Travel Centers, LLCPilot Corporationwater pollution violation2022EPA$121,469
Best Buy Stores L.P.Best Buyenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $199,821
Love's Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storeswage and hour violation2021private lawsuit-federal$2,950,000
Burlington Coat Factory Warehouse CorporationBurlington Storeswage and hour violation2021private lawsuit-federal$3,000,000
Amazon.com Services LLC and Green Messengers Inc.Amazon.comwage and hour violation2021CA-LCO$6,454,110
Best Buy Stores, L.PBest Buyconsumer protection violation2021CA-MULTI$633,570
Big West Oil, LLCFJ Managementair pollution violation2021EPA$344,364
Thornton's Inc.Thorntons Inc.underground storage tank violation2021TN-ENV$8,000
Sprouts Farmers MarketSprouts Farmers Marketswage and hour violation2021WHD$51,430
Walgreen Co.Walgreens Boots Alliancewage and hour violation2021private lawsuit-federal$4,500,000
Kohl's Dept Stores IncKohl'swage and hour violation2021private lawsuit-federal$2,900,000
Walgreen Pharmacy Services Midwest, LLCWalgreens Boots Alliancewage and hour violation2021private lawsuit-federal$3,300,000
Publix Super Markets, Inc.Publix Super Marketswage and hour violation2021private lawsuit-federal$7,277,500
Amazon.comAmazon.comconsumer protection violation2021CA-MULTI$2,000,000
Walmart Inc.Walmartair pollution violation2021CA-ARB$60,000
Walmart, Inc.Walmartair pollution violation2021CA-ARB$415,000
CVS Pharmacy, Inc.CVS Healthair pollution violation2021CA-ARB$13,000
Aetna Health of California Inc.CVS Healthinsurance violation2021CA-MHC$25,000
Aetna Health of California Inc.CVS Healthinsurance violation2021CA-MHC$80,000
Hy-Vee, Inc.Hy-Veeenvironmental violation2021IA-ENV$24,129
MACYS JERSEY CITYMacy'senvironmental violation2021NJ-ENV$10,000
7-ELEVEN STORES OF OKLAHOMASeven & I Holdingsbenefit plan administrator violation2021EBSA$10,000
Meijer, Inc.Meijeremployment discrimination2021EEOC$30,000
Dolgencorp, LLCDollar Generalemployment discrimination2021EEOC$50,000
Menards, Inc.Menardemployment discrimination2021EEOC$25,000
O'Reilly Automotive Stores, Inc.O'Reilly Automotiveemployment discrimination2021EEOC$165,000
Albertsons Companies, Inc.Albertsons Companiesair pollution violation2021CA-ARB$5,100,000
Thrifty Payless, Inc., dba Rite Aid PharmacyRite Aidair pollution violation2021CA-ARB$34,200
Target Corp.Targetconsumer protection violation2021CA-MULTI$300,000
CarvanaCarvana Co.consumer protection violation2021CA-MULTI$850,000
CareCentrix, Inc.Walgreens Boots Allianceinsurance violation2021CT-INS$7,000
MDV SpartanNash LLCSpartanNashair pollution violation2021EPA$47,429
Walmart Stores East, LPWalmartemployment discrimination2021EEOC$410,000
Amazon.comAmazon.comwage and hour violation2021FTC$61,710,583
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.